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ATIEH SAZAN DAY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25620.
Programs
Names and aliases
| ATIEH SAZAN DAY | primary |
Details
| Countries |  Iran |
| Addresses | No. 12, Taheri Street, Africa Blvd Tehran Iran |
Remarks (as published)
(Linked To: DAY BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.